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NAQI Water Company invites its shareholders to attend the Extraordinary General Meeting (First Meeting) by means of modern technology

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NAQI
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1445/03/11     26/09/2023 15:35:40

Element ListExplanation
Introduction The Board of Directors of NAQI Water Company is pleased to invite the shareholders to attend the Extraordinary General Meeting (First Meeting) of the Company (the "General Meeting") scheduled to be held at 6:30 pm on Wednesday 03 of Rabi Al-Thani 1445 AH corresponding to 18 October 2023AD, via modern technology using the Tadawulaty service website (www.tadawulaty.com.sa ).
City and Location of the General Assembly's Meeting The company's headquarters, Qassim – Onaiza, via means of modern technology
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2023-10-18 Corresponding to 1445-04-03
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders registered in the register of issuer shareholders at the Depository Center at the end of the trading session preceding the General Meeting and in accordance with the rules and regulations.
Quorum for Convening the General Assembly's Meeting The extraordinary general meeting shall be valid in the presence of shareholders representing at least half of the capital.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) Shareholders registered in Tadawulati services may vote electronically remotely on the terms of the meeting starting from 01:00 am on Saturday14 October 2023 corresponding to 29 Rabi Al-Awwal 1445AH until the end of the time of the meeting. Registration and voting in Tadawulati services shall be available and free to all shareholders using the following link: www.tadawulaty.com.sa "
Eligibility for Attendance Registration and Voting The right to register attendance at the General Meeting ends at the time of General Meeting. The right to vote on the items of General Meeting for the attendees ends when the counting committee finishes counting the votes. The shareholder shall be entitled to discuss the topics on the agenda of General Meeting and to ask questions.
Method of Communication In case of any query, we hope to communicate with the Shareholders Relations Department from Sunday to Thursday within daily working hours from 9:00 am to 5:00 pm:

a.almohaimeed@naqiwater.com

P.O. Box: 608, Onaiza - Qassim

Postal Code: 51911

Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 68.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 2,684,617.9
Volume Traded 39,293
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